French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GAUTIER 1954-05-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835660 339286056 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Place MAURICE PINEL 31000 Toulouse France
1633703 312425010 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1954-11-26
PoB: LYON (69003) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 Bureaux de la Colline 92213 Saint-Cloud CEDEX FRANCE
5226496 319620621 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Claude
DoB: 1954-10-06
PoB: 18197 SAINT AMAND MONTROND FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES OBSONS 18190 CHAMBON FRANCE
5252507 801463290 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Claude, Claude, Philippe, Fernand
DoB: 1954-10-16
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Obsons 18190 Chambon FRANCE
5252508 801463290 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Claude, Claude, Philippe, Fernand
DoB: 1954-10-16
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Obsons 18190 Chambon FRANCE
5697775 449266378 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Yves
DoB: 1954-02-18
PoB: 72067 LA CHAPELLE ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Quétetiau rue de Pambourg 72110 Beaufay FRANCE
5697776 449266378 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Yves
DoB: 1954-02-18
PoB: 72067 LA CHAPELLE ST REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Quétetiau rue de Pambourg 72110 Beaufay FRANCE
5809129 407760875 @Company
@Persons
@UBO
@INPI
GAUTIER Pierre
DoB: 1954-11-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Vignate 38610 Gières France
7829026 478596158 @Company
@Persons
@UBO
@INPI
GAUTIER MATISSON Catherine
DoB: 1954-07-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DES JANSENISTES 78320 Le Mesnil Saint-Denis FRANCE
7873313 818087470 @Company
@Persons
@UBO
@INPI
GAUTIER PICARD Isabelle
DoB: 1954-05-18
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route de Noisy 78620 L'Étang-la-Ville FRANCE
8155604 434919239 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Marius Pinel 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189004 512510074 @Company
@Persons
@UBO
@INPI
GAUTIER SABY Eveline
DoB: 1954-02-03
PoB: 50494 Saint-Jean-du-Corail (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Bertrand de l'Isle 31130 Balma France yes
@Cadastre
@Geotag
8265059 379405111 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Route de Revel 31400 Toulouse France
8297295 443319686 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Aqueduc 31000 Toulouse France
8297296 443319686 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Aqueduc 31000 Toulouse France
8300542 533620738 @Company
@Persons
@UBO
@INPI
GAUTIER SABY Eveline Josseline Monique
DoB: 1954-02-03
PoB: 50494 Saint-Jean-du-Corail (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Bertrand de l'Isle 31130 Balma France yes
@Cadastre
@Geotag
8312886 339286056 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place MAURICE PINEL 31000 Toulouse France
8312890 339286056 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Place MAURICE PINEL 31000 Toulouse France
8887154 492218433 @Company
@Persons
@UBO
@INPI
DEPARTEMENT D'Ille Et Vilaine
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue de la Préfecture Conseil Général 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995153 409969714 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick
DoB: 1954-08-10
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE NICOLAS BATAILLE ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
11376165 481832145 @Company
@Persons
@UBO
@INPI
GAUTIER MATISSON Catherine
DoB: 1954-07-08
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue de Jansénistes 78320 Le Mesnil-Saint-Denis FRANCE yes
@Cadastre
@Geotag
12188372 512077892 @Company
@Persons
@UBO
@INPI
GAUTIER SCHMIT Marie-Laure
DoB: 1954-05-12
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Victor Hugo 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12226412 435131248 @Company
@Persons
@UBO
@INPI
GAUTIER Phlippe
DoB: 1954-11-26
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 BUREAUX DE LA COLLINE 92210 Saint-Cloud FRANCE
13204236 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE DE GOESBRIAND Véronique Odette Marie
DoB: 1954-10-14
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Batiment B 106 rue des Chalèbes 44000 Nantes France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.